🚨 $20,000,000. JUST A SAMPLE. FOLLOW THE MONEY. 🚨
For years, POND users were fed promises, rewards, mining, nodes, “utility,” new features and endless “coming soon.”
Meanwhile, public wallet traces show millions being routed out of POND-linked wallets and directly into
@Gemini and
@krakenfx deposit addresses.
Attached is just a sample totaling roughly $20M in exchange-bound transfers involving:
• POND Treasury / Gnosis wallets
• yougetnothing.eth
• other POND-linked Gnosis addresses
• Gemini deposit wallets
• Kraken deposit wallets
And this is NOT the complete flow.
So enough bullshit.
WHO CONTROLLED THE EXCHANGE ACCOUNTS? 🫵
WHO RECEIVED THE FUNDS? 🫵
WHY WERE COMMUNITY/TREASURY ASSETS SENT TO CEX DEPOSIT ADDRESSES? 💸
WHERE ARE THE INVOICES? 💸
WHERE IS THE TREASURY ACCOUNTING? 💸
Jeremy Jacques Cahen /
@Pauly0x
/
@Wonka0x if there is a legitimate explanation, then publish it.
Not another meme.
Not another pivot.
Not another shiny fucking product.
Because while users watched
$PNDC,
$PORK and
$wPOND
collapse, the money did not simply vanish.
It moved.
And the blockchain remembers exactly where it went.
These screenshots are only a sample.
Journalists: follow the wallets.
Lawyers: preserve the hashes.
Authorities: subpoena the exchange accounts.
Users: start demanding the receipts.
Almost four years of narratives.
Now show us the accounting.
WHERE DID THE MONEY GO? ☠️💸
If you lost money, report it. Don’t let them walk away with years of extraction and self-enrichment.
SEC:
sec.gov/tcr
CFTC:
cftc.gov/complaint
FBI IC3:
ic3.gov
IRS:
irs.gov